Cases / Crypto & digital assets
Rashawn Russell
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Cryptocurrency investments
- How investors were recruited
- Traded on his credibility as a former investment banker and FINRA-registered broker to win investors' trust
- Pitch & red flags
- Allegedly promised investor money would go to cryptocurrency investments generating large, sometimes "guaranteed" returns
Pitch phrases from this case
Source
U.S. Department of Justice official
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